James P. Donovan

James P. Donovan Email and Phone Number

CFO/CEO at J P D investigations @
James P. Donovan's Location
Rochester, New York Metropolitan Area, United States
James P. Donovan's Contact Details

James P. Donovan work email

James P. Donovan personal email

n/a
About James P. Donovan

I am a retired IRS Special Agent, Certified Fraud Specialist (CFS) and forensic accountant. As an IRS Special Agent I spent 26 plus years conducting complex financial fraud investigations specializing in tax, money laundering and other white collar crimes. In addition, I have worked on drug cases with DEA and also was assigned to the FBI to assist in their financial investigations. As an IRS Special agent and now as a defense expert my strengths include interviewing witnesses, documenting evidence, analysis and summary of financial records, locating assets and witnesses, summary report preparation and litigation support as well as getting ready for court actions, preparation of summary affidavits and testifying as an expert witness.

James P. Donovan's Current Company Details
Jpd investigations

Jpd Investigations

CFO/CEO at J P D investigations
James P. Donovan Work Experience Details
  • Jpd Investigations
    Principal Chief Executive Officer
    Jpd Investigations Apr 2003 - Present
    Upstate New York Area
    I am a Certified Fraud Specialist (CFS) licensed since December 2003 and am hired by attorneys and accountants to assist in civil or criminal financial investigations. I am an expert at evaluating and summarizing large volumes of information gathered during these type of investigations. During these cases I am also called upon to asssit in litigation support and have testified as an expert witness and prepared summary reports and affidavits.
  • Irs Criminal Investigation Division
    Special Agent
    Irs Criminal Investigation Division Nov 1976 - Apr 2003

James P. Donovan Skills

Accounting Legal Research Due Diligence Litigation Forensic Accounting Civil Litigation Auditing Mergers And Acquisitions Internal Controls Financial Analysis Financial Reporting Contract Negotiation Managerial Finance Private Investigations Fraud Criminal Law Fraud Investigations Microsoft Office Policy Appeals Commercial Litigation Legal Writing Public Speaking Government Courts Trials Leadership Mediation Litigation Support Forensic Analysis Investigation Evidence Expert Witness White Collar Criminal Defense Strategic Planning

James P. Donovan Education Details

Frequently Asked Questions about James P. Donovan

What company does James P. Donovan work for?

James P. Donovan works for Jpd Investigations

What is James P. Donovan's role at the current company?

James P. Donovan's current role is CFO/CEO at J P D investigations.

What is James P. Donovan's email address?

James P. Donovan's email address is jd****@****.rr.com

What schools did James P. Donovan attend?

James P. Donovan attended Rochester Institute Of Technology.

What skills is James P. Donovan known for?

James P. Donovan has skills like Accounting, Legal Research, Due Diligence, Litigation, Forensic Accounting, Civil Litigation, Auditing, Mergers And Acquisitions, Internal Controls, Financial Analysis, Financial Reporting, Contract Negotiation.

Not the James P. Donovan you were looking for?

  • James P Donovan

    James P Donovan
    Lead Independent Trustee-Six Circles Funds (Jpmorgan)/Jpmorgan Access Multi Strategy Funds
    New York, Ny
    2
    aol.com, finra.org

    1 (301) 5XXXXXXX

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